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↯fb109058
First attack wave begins: approximately 594 BTC (~$38 million) drained from roughly 500 wallets within 25 minutes. Coinkite issues a security advisory the same day.(2026-07-30:coldcard-wallet)event
↯be228e3f
Bitcoin developer James O'Beirne says he identified the flawed randomness code during a Coldcard firmware audit and reported it to Coinkite, which allegedly dismissed the concern.(2025-05:coldcard-wallet)event
↯aa46092f
Coldcard firmware version 4.0.1 is released containing a build configuration error that causes affected devices to use software-based randomness instead of hardware entropy for seed generation.(2021-03:coldcard-wallet)event
□ea211a18
Coldcard Walletorganization
↯d993f8ba
OFAC designates A7 Network a significant transnational criminal organization under Operation Economic Outcast. FinCEN simultaneously issues a proposed rulemaking (31 CFR 1010.668) to prohibit U.S. financial institutions from transmitting funds involving A7 Sub-Agents, and issues a financial institution alert with red flags for detection.(2026-10-01:a7-network)event
↯d3d79dc7
Elliptic flags the A7 Leaks — a trove of internal A7 documents — revealing on-chain and operational details of the network, including alleged election interference activity and $8 billion in stablecoin flows through associated wallets.(2026-09-26:a7-network)event
↯34435c39
UK National Crime Agency and National Economic Crime Centre issue Flash Alert 0808-NECC — the UK's first industry-wide sanctions alert — warning the entire regulated sector about A7's methods, including use of promissory notes, shell companies, VPNs, and A7A5.(2026-08-31:a7-network)event
↯a348ae66
EU adopts its 21st package of restrictive measures against Russia, adding four A7-linked designations (A7 Agent LLC, A71 LLC, Leonid Shumakov, Mikhail Dorofeev) and extending transaction bans to 14 crypto platforms in third countries.(2026-07-23:a7-network)event
↯9b937bb6
OFAC designates Nobitex, Iran's largest digital asset exchange, which Treasury links to A7 Network's Iran-facing operations.(2026-06-02:a7-network)event
↯bcb610dd
OFAC designates A7 LLC and Old Vector LLC (issuer of the A7A5 ruble-backed stablecoin). This is the first U.S. sanctions action directly targeting A7 Network entities.(2025-08-14:a7-network)event
↯1198b433
Ilan Shor reportedly presents A7's transaction volumes to Vladimir Putin, citing 7.5 trillion rubles ($89 billion) in settled cross-border transactions within approximately ten months of operation.(2024-09-01:a7-network)event
↯abb759e8
A new 97-page class-action complaint is filed/reported, naming Jenner as lead defendant and alleging a pump-and-dump scheme involving $JENNER and $BBARK; reported first by TMZ.(2026-05-12:caitlyn-jenner-jenner-memecoin)event
↯87297274
Final judgment entered in the federal case; U.S. District Judge Stanley Blumenfeld Jr. rules $JENNER is not a security under the Howey test, dismisses the federal securities claim, and declines jurisdiction over remaining state-law claims, dismissing them without prejudice.(2026-04-16:caitlyn-jenner-jenner-memecoin)event
↯c1d168b3
Co-defendant Sophia Hutchins dies in an ATV accident in Malibu, California, at age 29.(2025-07-02:caitlyn-jenner-jenner-memecoin)event
↯eff43680
Court dismisses the complaint for lack of U.S. jurisdiction, with lead plaintiff Lee Greenfield granted leave to file an amended complaint by May 23, 2025.(2025-05:caitlyn-jenner-jenner-memecoin)event
↯5b016d04
Naeem Azad and Mihai Caluseru file a federal class-action complaint (2:24-cv-09768) against Jenner and Hutchins alleging unregistered securities sales and securities fraud.(2024-11-13:caitlyn-jenner-jenner-memecoin)event
↯b11cf8aa
$JENNER token launches on the Solana blockchain via pump.fun; an Ethereum-based version follows roughly two days later with an alleged undisclosed 3% transaction tax.(2024-05:caitlyn-jenner-jenner-memecoin)event
↯7511e0d5
Cointelegraph published an investigation revealing the Vatican Chamber Token (VCT) presale as a scam, including confirmation from a Vatican Bank representative that the project is fraudulent and unaffiliated with the bank.(2025-07-11:vatican-chamber-token-vct)event
↯c6af6e5e
An unsourced edit claiming the 'Vatican Chamber of Trade' was established in 1950 was added to the Vatican Bank's Wikipedia page, later identified as part of the scam's efforts to appear legitimate.(2025-06-11:vatican-chamber-token-vct)event
↯9f44b3e1
Mandiant published research attributing at least $900,000 in stolen SOL and tokens to CLINKSINK campaigns run by at least 35 affiliate IDs, and detailing phishing pages impersonating Phantom, DappRadar, and BONK.(2024-01:clinksink-drainer)event
↯11ef000f
The "Chick Drainer" Telegram operation announced a move to "Rainbow Drainer" amid claims the original source code had leaked; Mandiant assesses this lineage is linked to CLINKSINK's codebase. CLINKSINK-driven theft from Solana wallets began around this period, with on-chain tracing of operator wallets starting from December 31, 2023.(2023-12:clinksink-drainer)event
↯89845589
A Telegram channel associated with "Rainbow Drainer" was created, which Mandiant cites as a possible early marker of the drainer lineage later tied to CLINKSINK.(2021-12:clinksink-drainer)event
↯645c7285
Crypto news outlets (CryptoTimes, PANews, TokenPost, Phemex) report on the allegation and UPay's response(2026-10-03:upay)event
↯61af56d9
UPay CEO Owen Yang responds publicly, stating he had missed ZachXBT's earlier private message and that an internal investigation had begun(2026-10-02:upay)event
↯a56d8344
U.S. Treasury's OFAC designates Xinbi Guarantee as a significant transnational criminal organization, sanctions two affiliated firms (Anwen Technology, SafeW Technology), and adds 52 TRON addresses to the SDN list; DOJ's Scam Center Strike Force seizes over $52 million in related crypto assets(2026-09-09:upay)event
↯8fbcb7c9
United Kingdom's FCDO sanctions Xinbi, preceding the later U.S. action(2026-03-26:upay)event
↯aec1378c
Blockstream issues urgent public advisory confirming attackers are actively targeting CLN nodes running v26.06.7 or earlier. Operators urged to upgrade to v26.06.8 immediately or restart in offline mode. No confirmed fund losses disclosed.(2026-10-02:core-lightning-cln)event
↯9ce79e41
Core Lightning v26.06.8 released, patching three confirmed bug classes: a crash-on-send flaw, a REST-interface memory exhaustion vulnerability, and a channel-closing bug exposing operators to penalty-based fund loss.(2026-09-22:core-lightning-cln)event
↯f5732b5c
Core Lightning team investigates new issues potentially affecting experimental features and operator funds.(2026-09-16:core-lightning-cln)event
↯65a19603
Core Lightning v26.06.7 released, addressing the vulnerabilities identified through the August AI-generated CVE campaign.(2026-08-28:core-lightning-cln)event
↯e4b1e653
Blockstream issues emergency advisory directing all CLN node operators to take nodes offline immediately due to multiple confirmed critical vulnerabilities. No active exploitation or fund losses confirmed at this stage.(2026-08-26:core-lightning-cln)event
↯618580c6
Bitcoin Red Team begins submitting AI-generated CVE reports against Core Lightning repositories using the Kimi K3 model, generating ~4,962 findings across 390+ Bitcoin repositories.(2026-08-14:core-lightning-cln)event
↯a001a34a
Twin memory-exhaustion DoS vulnerabilities affecting CLN's connectd and gossipd daemons are publicly disclosed on Delving Bitcoin.(2026-07-01:core-lightning-cln)event
↯143fcf52
Blockstream rebrands c-lightning to Core Lightning (CLN) to signal long-term focus on spec compliance and interoperability.(2022-06-01:core-lightning-cln)event
↯d243006f
c-lightning enters Bitcoin mainnet production use with the launch of the Blockstream Store.(2018-01-01:core-lightning-cln)event
↯870afd55
Blockstream releases c-lightning, the first Lightning Network implementation, led by Rusty Russell.(2015-08-01:core-lightning-cln)event
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